Cairngorm Acquisitions 8 Bidco Limited, London
Cairngorm Acquisitions 8 Bidco Limited is a private limited company. Formerly, it was called Cairngorm Acquisitions 8 Limited (it was changed on 2019-01-31). Located at 22 Cross Keys Close, London W1U 2DW, the aforementioned 5 years old company was incorporated on 2018-12-07 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).7 directors can be found in this firm: Andrew S. (appointed on 02 June 2022), Stuart W. (appointed on 15 February 2022), Sebastian C. (appointed on 23 September 2021). As for the secretaries (1 in total), we can name: Geoffrey C. (appointed on 12 February 2024).
| About | |
|---|---|
| Name: Cairngorm Acquisitions 8 Bidco Limited | |
| Number: 11716575 | |
| Incorporation date: 2018-12-07 | |
| End of financial year: 31 December |
| Address: |
22 Cross Keys Close London W1U 2DW |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Cairngorm Acquisitions 8 Midco Limited
24 January 2019
| Address | 22 Cross Keys Close, London, W1U 2DW, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11716568 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Inhoco Formations Limited
7 December 2018 - 24 January 2019
| Address | Milton Gate 60 Chiswell Street, London, EC1Y 4AG |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 2598228 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Cairngorm Acquisitions 8 Bidco Limited confirmation statement filing is 2023-12-20. The last one was sent on 2022-12-06. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Cairngorm Acquisitions 8 Midco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Cross Keys Close, W1U 2DW London. Inhoco Formations Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 60 Chiswell Street, EC1Y 4AG London.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM02 |
Termination of appointment as a secretary on 2024-02-12 filed on: 19th, February 2024 | officers |
Free Download
(1 page)
|